Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HKI ENTERPRISES PRIVATE LIMITED
CIN: U93090MH2009PTC197384 As on: 2026-07-13
HKI ENTERPRISES PRIVATE LIMITED (CIN: U93090MH2009PTC197384) is a Private company incorporated on 27 Nov 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
HKI ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HKI ENTERPRISES PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of HKI ENTERPRISES PRIVATE LIMITED are NIMISH VRAJLAL SURA, and ATULKUMAR MANGALDAS SHAH.
HKI ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090MH2009PTC197384 and its registration number is 197384. Users may contact HKI ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HKI ENTERPRISES PRIVATE LIMITED is SHOP NO.2, 50/60 FANASWADI, SITARAM PODDAR MARG , MUMBAI, Maharashtra, India - 400002.
Current status of HKI ENTERPRISES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HKI ENTERPRISES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HKI ENTERPRISES
Purchase full report of HKI ENTERPRISES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HKI ENTERPRISES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HKI ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00450025 | NIMISH VRAJLAL SURA | Director | 2009-11-27 |
| 02678491 | ATULKUMAR MANGALDAS SHAH | Director | 2009-11-27 |
Past Directors & Key Managerial Personnel of HKI ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NIMISH VRAJLAL SURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEWKEM INSULATIONS MANUFACTURERS PVT LTD | U24110MH1982PTC027785 | Director | 1996-04-01 | Ongoing |
| SUPER LUMINENT ENGINEERS PRIVATE LIMITED | U25202MP1985PTC002860 | Director | - | 2011-12-29 |
| SURA INVESTORS PRIVATE LIMITED | U67120MH1973PTC016395 | Director | 1996-04-01 | Ongoing |
| NEWKEM ENGINEERS PVT LTD | U74210MH1983PTC031063 | Director | 1983-10-11 | Ongoing |
Other Directorships of ATULKUMAR MANGALDAS SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HKE JACKETING AND METALS PRIVATE LIMITED | U27200MH2020PTC352452 | Additional Director | - | 2022-09-30 |
| HKE JACKETING AND METALS PRIVATE LIMITED | U27200MH2020PTC352452 | Director | 2021-09-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63000MH2015PTC260682 | PRAKASH EXPRESS CARGO PRIVATE LIMITED | Shop No. 04, Grd. Floor, Shadbhawana Bldg. No. 83, Opp. Balaji Mandir, Sitaram Poddar Marg, Fanaswadi , Mumbai, Maharashtra, India - 400002 |
| AAJ-0332 | KANHAIYA COMMERCIAL LLP | Block No 2, 4th Floor, Vidya Bhavan, Chira Bazar, Fanaswadi, Sitaram Poddar Marg, Dadi Seth Agyari lane, Mumbai Mumbai, Maharashtra, India - 400002 |
| AAD-7865 | KSHITIJ REALTORS LLP | 93/115, Raute Estate, Shop No. 9, Sitaram Poddar Marg, Fanaswadi Mumbai, Maharashtra, India - 400002 |
| U45202MH2010PTC198372 | KSHITIJ REALTORS PRIVATE LIMITED | 93/115, RAUTE ESTATE, SHOP NO. 9, SITARAM PODDAR MARG, FANASWADI, , MUMBAI, Maharashtra, India - 400002 |
| U63090MH2018PTC308037 | RTCI LOGISTICS PRIVATE LIMITED | 43, RELE BUILDING SHOP NO-7 SITARAM PODDAR MARG, 1ST FANASWADI, , KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| AAJ-0331 | ISHWAR COMMODITIES LLP | Block No.2, 4th Floor, Vidya BhavanChira Bazar, Fanaswadi, Sitaram Poddar Marg, Dadi Seth Agyari Lane Mumbai, Maharashtra, India - 400002 |
| U01500MH2016OPC281639 | NEW VAIDEHI INFRACON (OPC) PRIVATE LIMITED | Office No. 402 Floor No 4th,Krishvi Escape, A wing, Fanaswadi Sitaram Poddar Marg,Mumbai,Mumbai,Maharashtra,400002-India |
| U67190MH2022PTC379052 | KVP FINANCE SOLUTIONS PRIVATE LIMITED | FLOOR-2, 188, SITARAM PODDAR MARG FANASWADI THAKURDWAR, KALBADEVI,MUMBAI,Mumbai City,Maharashtra,400002-India |
| U70109MH2021PTC364968 | ANAYARA REALTY PRIVATE LIMITED | FLOOR-2,188,SITARAM PODDAR MARG, FANASWADI THAKURDWAR,KALBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| U65944MH1992PTC068800 | DIVYA FINSTOCKS PRIVATE LIMITED | 100 RUNGTA BHAVAN ROOM NO 9SITARAM PODDAR MARG FANASWADI , MUMBAI, Maharashtra, India - 400002 |
| AAK-1285 | 51 RED ANTS COMMUNICATIONS LLP | Shop 8, Grd Floor, 61, Rele Building, Fanaswadi, Sitaram Poddar Marg, Thakurdwar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U35110MH1998PTC117459 | JAL SHAKTI SHIPPING AND SHIPBUILDING PRI VATE LIMITED | 38/H KAPRESHWAR MARG2ND FLR ROOM NO 104 SITARAM PODDAR ROAD , MUMBAI, Maharashtra, India - 400002 |
| U70109MH2021OPC358331 | RUSHRU BUILDERS AND DEVELOPERS (OPC) PRIVATE LIMITED | ROOM NO 13, 91/K RAUT BUILDING, KOLIWADI SITARAM PODDAR MARG, FANASWADI KALBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2018PTC317507 | PROLITE ENTERPRISE PRIVATE LIMITED | 102, Floor-1st, Plot CS-No. 2240, leela Sitaram poddar Marg, Fanaswadi, Ka lbadevi , Mumbai, Maharashtra, India - 400002 |
| ABA-7839 | CURE SAVY LLP | ROOM No.30, 2nd FLOOR, 91/K, SITARAM PODDAR MARG, KOLIWADI, NEAR FANASWADI, KALBADEVI, KALBADEVI, Maharashtra, India - 400002 |
| U52243MH2023PTC398960 | CHAKRA SYNERGY PRIVATE LIMITED | 6, FLOOR-1, 143AB, KHEMKA CHAWL,SITARAM PODDAR MARG, ANANT WADI, FANASWADI, KALBADEVI MUMBAI,Mumbai,Mumbai,Maharashtra,400002-India |
| AAM-5693 | ANIL ANURADHA ENTERPRISES LLP | SHOP NO 9, GRD FLR, BLDG NO 50-86, 88 JITEKAR WADI DR BABASAHEB JAYKAR MARG, THAKURDWAR RD, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| ACG-1206 | ZENREVO IT SOLUTIONS LLP | 6, FLOOR-GRD, 114B JAGANNATH CHAWL,,SITARAM PODDAR MARG, FANASWADI THAKURDWAR,Mumbai,Mumbai,Maharashtra,India-400002 |
| U68100MH2022PTC383374 | SHATAKSHI ESTATES PRIVATE LIMITED | A-301, Floor-3rd, Plot-24, Jalimsingh Wadi,,Sitaram Poddar Marg, Fanaswadi, Thakurdwar, Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India |
| U68200MH2023PTC414864 | MIRAI HEIGHTS PRIVATE LIMITED | A-301, Floor-3rd, Plot-24, Jalimsingh Wadi,Sitaram Poddar Marg, Fanaswadi, Thakurdwar, Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India |
| U25991MH2021PTC359138 | KUNDAN FASTENING PRIVATE LIMITED | A-301, 3RD FLOOR, PLOT 24, KRISHVI ESCAPE,,JALIMSINGH WADI, SITARAM PODDAR MARG, FANASWADI, THAKURDWAR,,Mumbai,Mumbai,Maharashtra,400002-India |
| AAH-1572 | HERAMB TECH 360 LLP | 18, 2nd Floor, 91M,Raut Estate Sitaram Poddar Marg, Koliwadi,Thakurdwar,,Kalbadevi,MUMBAI,Mumbai City,Maharashtra,India-400002 |
| ABB-1090 | ASSOCIER TECHNOLOGIES LLP | SHOP NO. 12, FLOOR-2, 101, PARAS BHUVAN,,DADI SETH AGIARY LANE, FANASWADI CHIRA BAZAR, KALBADEVI,,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACO-3879 | URBAN TURF PARK LLP | Shop no-4, Floor -2, Plot-10, Vasantika, Jagannath Shankarsheth Marg,,Navjeevan Wadi Dhobi Talao, Kalbadevi,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U82300MH2023PTC401521 | INNVOGLAMZ PRIVATE LIMITED | SHOP NO 12, FLOOR-2, 101 PARAS BHUVAN, DADI SETH AGIARY LANE,FANASWADI, CHIRA BAZAR, KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India |
| ABC-6213 | MUKUND A PALSHETKAR AND SONS JEWELLERS LLP | Shop No.2-3, GRD Building No 92-114 , Jitekar Wadi Situatted,At 88 , Thakurdwar Road Mumbai-400002.,Mumbai,Mumbai,Maharashtra,India-400002 |
| U27209MH2010PTC208422 | AMBICA METAL AND ALLOYS PRIVATE LIMITED | 168 GROUND FLOOR FANASWADI SITARAM PODDAR MARG , MUMBAI, Maharashtra, India - 400002 |
| U99999MH1981PLC023732 | KHETAN SPINNING MILLS LIMITED | 21, 2ND FANASWADI SITARAM PADAR MARG, , MUMBAI, Maharashtra, India - 400002 |
| AAF-5085 | ABC COPPER LLP | 4-A, JAWAHAR MANSION, SITARAM PODDAR MARG FANASWADI, THAKURDWAR ROAD MUMBAI, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100034711 | 2016-05-31 | 2016-06-07 | - | 4,000,000.00 | HDFC BANK LIMITED | |
| 100392370 | 2020-11-10 | - | - | 1,500,000.00 | BANK OF BARODA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.